As part of Betway’s ongoing commitment to security and regulatory compliance we require the following information to be completed for our KYC (Know Your Customer) policy:

Firstly please add your payment details, you can do this by clicking on the 'My Account' section.

Please complete the below table and attach relevant documents, then email support@betwaypartners.com

Betway Affiliate Manager

Name

Address (Head Office)

Registration Certificate

(N/A if individual)

Ownership Structure

(N/A if individual)

Shareholders

(N/A if individual)

Full Name and Date of birth required

List of directors

(N/A if individual)

Nature of Business





In addition to the form being completed, the following documents are required:

Individuals:

A copy of a valid identity document with a photograph e.g. Passport / Driving Licence / Identity Card (documents accepted must be issued by official governmental entities).

Proof of address: copy of a household utility bill, bank or saving account statements that are no older than 3 months.

Corporate:

Company registration number and certificate of incorporation.

Copy of a valid identity document of the Company’s directors with a photograph, such as Passport / Driving Licence / Identity Card. Documents accepted must be issued by official governmental entities (if more than 1 director, a minimum of 2 identity documents are required). *Not required for UK based affiliates.

Payment method verification

In order to verify the ownership of the payment method whether an individual or corporate affiliate, you will need to set up your payment details for your selected payment method. The following is then required for verification;

Web-wallet – a screenshot of the web-wallet details: corresponding email address, web-wallet account number, full name / surname and physical address. The screenshot needs to show date and time e.g. the task bar on a PC within the last 3 months (screenshots on mobile devices or via Apps will not be accepted).


Bank Wire – Verification of the following details on the bank’s headed paper: full name / surname (Individuals) Company name (Corporate), address and account number. The statement needs to be dated within the last 3 months (screenshots on mobile devices or via Apps will not be accepted).

PLEASE NOTE THAT BETWAY DO NOT NEED A BANK STATEMENT WITH TRANSACTION HISTORY, THIS PROCESS IS ONLY TO VERIFY THAT THE DETAILS MATCH WHAT HAS BEEN ADDED IN OUR SYSTEM. THE DOCUMENT PROVIDED MUST BE TIMESTAMPED WITHIN THE LAST 3 MONTHS.

Accepted documentation

1. Documents must be fully legible and in high resolution.

2. Expired documents will not be accepted.

3. Permanent Account Number (PAN) cards, issued by the Indian Tax Department, can be accepted.

4. Documents in languages other than English can be accepted. https://www.betwaypartners.com/kyc


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